SOLA PANAMERICA CORPORATION - Florida Company Profile
| Entity Name: | SOLA PANAMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLA PANAMERICA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Apr 1983 (42 years ago) |
| Date of dissolution: | 03 Jun 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 1994 (31 years ago) |
| Document Number: | G33192 |
| FEI/EIN Number |
592248800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 MADISON AVENUE, P.O. BOX 799, TOLEDO, OH, 43624-1626 |
| Mail Address: | 811 MADISON AVENUE, P.O. BOX 799, TOLEDO, OH, 43624-1626 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ALEX | President | 4535 NW 72ND AVE., MIAMI, FL |
| JOSE, ROBERT O. | Secretary | 4535 NW 72ND AVE., MIAMI, FL |
| GILLIES, IAN | Vice President | 30 PALMER LANE, PORTOLA VALLEY, CA |
| GILLIES, IAN | Treasurer | 30 PALMER LANE, PORTOLA VALLEY, CA |
| GILLIES, IAN | Director | 30 PALMER LANE, PORTOLA VALLEY, CA |
| LEE, STEPHEN J. | VASD | 1730 WEBSTER STREET, PALO ALTO, CA |
| HEINE, JOHN E. | Director | 210 JOSSELYN LANE, WOODSIDE, CA |
| EHLE, JAMES A. | Assistant Treasurer | 8939 SANDRIDGE DR., HOLLAND, OH |
| FERNANDEZ, ALEX | Agent | 4535 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-08 | FERNANDEZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-08 | 4535 N.W. 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-16 | 811 MADISON AVENUE, P.O. BOX 799, TOLEDO, OH 43624-1626 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-16 | 811 MADISON AVENUE, P.O. BOX 799, TOLEDO, OH 43624-1626 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State